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SEC Filings
All companies that sell securities in the United States must register with the Securities and Exchange Commission (SEC) and file reports on a regular basis.
These reports include company annual reports (10K, 10Q), news updates (8K), investor presentations (found in 8Ks), insider trades (form 4), ownership reports (13D, and 13G), and reports related to the specific securities sold, such as registration statements and prospectus. This page shows recent SEC filings related to Feihe International Inc
SEC Filings (Chronological Order)
Denne side giver en komplet, kronologisk liste over SEC-arkiveringer, eksklusive ejerskabsregistreringer, som vi leverer andre steder.
| July 9, 2013 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 15 CERTIFICATION AND NOTICE OF TERMINATION OF REGISTRATION UNDER SECTION 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR SUSPENSION OF DUTY TO FILE REPORTS UNDER SECTIONS 13 AND 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File Number: 001-32473 Feihe International, Inc. (Exact name of registrant as specified i |
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| July 9, 2013 |
As filed with the Securities and Exchange Commission on July 9, 2013 Registration No. |
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| June 28, 2013 |
ADY / Feihe International Inc / YOU-BIN LENG - SCHEDULE 13D/A Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13D/A Under the Securities Exchange Act of 1934 (Amendment No. 1)* Information to be Included in Statements Filed Pursuant to Rule 13d-1(a) and Amendments Thereto Filed Pursuant to Rule 13d-2(a) Feihe International, Inc. (Name of Issuer) Common Stock, par value $0.001 (Title of Class of Securities) 31429Y103 (CUSIP Nu |
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| June 28, 2013 |
EX-3.1 2 ex31.htm Exhibit 3.1 ARTICLES OF RESTATEMENT OF THE ARTICLES OF INCORPORATION OF FEIHE INTERNATIONAL INC., a Utah corporation Pursuant to the provisions of the Utah Revised Business Corporation Act (the “URBCA”), the Articles of Incorporation of Feihe International, Inc., a Utah corporation (the “Corporation”), are hereby restated to read in their entirety as follows: “1. NAME OF CORPORAT |
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| June 28, 2013 |
Exhibit 99.4 June 27, 2013 To: The Board of Directors Feihe International, Inc. (the “Company”) Star City International Building 10 Jiuxianqiao Road, C-16th Floor Chaoyang District, Beijing, China 100016 Attn: Board of Directors and Secretary I, David Dong, hereby resign from my position as a director of the Company with effect as of the date and time that the merger of Infant Formula Merger Sub H |
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| June 28, 2013 |
Exhibit 99.1 June 27, 2013 To: The Board of Directors Feihe International, Inc. (the “Company”) Star City International Building 10 Jiuxianqiao Road, C-16th Floor Chaoyang District, Beijing, China 100016 Attn: Board of Directors and Secretary I, Kirk Downing, hereby resign from my position as a director of the Company with effect as of the date and time that the merger of Infant Formula Merger Sub |
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| June 28, 2013 |
EX-99.2 5 ex992.htm Exhibit 99.2 June 27, 2013 To: The Board of Directors Feihe International, Inc. (the “Company”) Star City International Building 10 Jiuxianqiao Road, C-16th Floor Chaoyang District, Beijing, China 100016 Attn: Board of Directors and Secretary I, Jingjun Mu, hereby resign from my position as a director of the Company with effect as of the date and time that the merger of Infant |
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| June 28, 2013 |
Feihe International Announces Completion of Merger EX-99.5 8 ex995.htm Exhibit 99.5 Feihe International Announces Completion of Merger BEIJING, China, June 28, 2013 – Feihe International, Inc. (NYSE: ADY) (“Feihe International” or the “Company”), one of the leading producers and distributors of premium infant formula, milk power and soybean, rice and walnut products in China, today announced the completion of the merger contemplated by the previou |
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| June 28, 2013 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 27, 2013 FEIHE INTERNATIONAL, INC. (Exact Name of Registrant as Specified in its Charter) Utah 001-32473 90-0208758 (State or Other Jurisdiction of Incorporation) (Commission Fil |
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| June 28, 2013 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13E-3/A (Amendment No. 5 ) (Rule 13E-100) RULE 13E-3 TRANSACTION STATEMENT Under Section 13(e) of the Securities Exchange Act of 1934 Feihe International, Inc. (Name of Issuer) Feihe International, Inc. Diamond Infant Formula Holding Limited Platinum Infant Formula Holding Limited Infant Formula Merger Sub Holding Inc |
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| June 28, 2013 |
EX-3.2 3 ex32.htm Exhibit 3.2 AMENDED AND RESTATED BYLAWS OF Feihe International, Inc. A Utah Corporation. ARTICLE I. OFFICES AND AGENT 1) Principal Office. The principal office of the corporation in the State of Utah shall be located in the City of Lehi, Utah. The corporation may have such other offices, either within or without the State of Utah, as the Board of Directors may designate or as the |
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| June 28, 2013 |
NOTIFICATION OF THE REMOVAL FROM LISTING AND REGISTRATION OF THE STATED SECURITIES The New York Stock Exchange hereby notifies the SEC of its intention to remove the entire class of the stated securities from listing and registration on the Exchange at the opening of business on July 9, 2013, pursuant to the provisions of Rule 12d2-2 (a). |
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| June 28, 2013 |
Exhibit 99.3 June 27, 2013 To: The Board of Directors Feihe International, Inc. (the “Company”) Star City International Building 10 Jiuxianqiao Road, C-16th Floor Chaoyang District, Beijing, China 100016 Attn: Board of Directors and Secretary I, Xiaofei Ren, hereby resign from my position as a director of the Company with effect as of the date and time that the merger of Infant Formula Merger Sub |
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| June 26, 2013 |
Feihe International Announces Shareholder’s Approval of Merger Agreement Exhibit 99.1 Feihe International Announces Shareholder’s Approval of Merger Agreement BEIJING, China, June 26, 2013 – Feihe International, Inc. (NYSE: ADY) (“Feihe International” or the “Company”), one of the leading producers and distributors of premium infant formula, milk power and soybean, rice and walnut products in China, today announced that, at a special meeting of the shareholders of the |
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| June 26, 2013 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 26, 2013 FEIHE INTERNATIONAL, INC. (Exact Name of Registrant as Specified in its Charter) Utah 001-32473 90-0208758 (State or Other Jurisdiction of Incorporation) (Commission Fil |
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| June 17, 2013 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant x Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) o Definitive Proxy State |
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| June 14, 2013 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant x Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) o Definitive Proxy State |
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| June 6, 2013 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13E-3/A (Amendment No. 4 ) (Rule 13E-100) RULE 13E-3 TRANSACTION STATEMENT Under Section 13(e) of the Securities Exchange Act of 1934 Feihe International, Inc. (Name of Issuer) Feihe International, Inc. Diamond Infant Formula Holding Limited Platinum Infant Formula Holding Limited Infant Formula Merger Sub Holding Inc |
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| June 6, 2013 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 schedule 14A (rule 14a-101) SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant x Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as permitted by Ru |
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| June 6, 2013 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 schedule 14A (rule 14a-101) SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant x Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as permitted by Ru |
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| June 5, 2013 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant S Filed by a Party other than the Registrant £ Check the appropriate box: £ Preliminary Proxy Statement £ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) £ Definitive Proxy State |
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| May 29, 2013 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant x Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) o Definitive Proxy State |
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| May 20, 2013 |
DEF 14A 1 feihedef14a.htm DEFINITIVE 14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (RULE 14A-101) SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant x Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confidential, for Use o |
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| May 20, 2013 |
Financial Statements and Exhibits, Other Events - FORM 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 20, 2013 FEIHE INTERNATIONAL, INC. (Exact Name of Registrant as Specified in its Charter) Utah 001-32473 90-0208758 (State or Other Jurisdiction of Incorporation) (Commission File |
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| May 20, 2013 |
Feihe International Announces Record Date and Meeting Date for Special Meeting of Shareholders Exhibit 99.1 Feihe International Announces Record Date and Meeting Date for Special Meeting of Shareholders BEIJING, May 20, 2013 – Feihe International, Inc. (NYSE: ADY) (“Feihe” or the “Company”), one of the leading producers and distributors of premium infant formula, milk power and soybean, rice and walnut products in China, today announced that the Company has called a special meeting of the s |
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| May 20, 2013 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13E-3/A (Amendment No. 3 ) (Rule 13E-100) RULE 13E-3 TRANSACTION STATEMENT Under Section 13(e) of the Securities Exchange Act of 1934 Feihe International, Inc. (Name of Issuer) Feihe International, Inc. Diamond Infant Formula Holding Limited Platinum Infant Formula Holding Limited Infant Formula Merger Sub Holding Inc |
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| May 15, 2013 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 15, 2013 FEIHE INTERNATIONAL, INC. (Exact Name of Registrant as Specified in its Charter) Utah 001-32473 90-0208758 (State or Other Jurisdiction of Incorporation) (Commission File |
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| May 15, 2013 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2013 or o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 001-32473 FEIHE INTERNATIONAL, |
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| May 15, 2013 |
Feihe International, Inc. Reports First Quarter 2013 Financial Results EX-99.1 2 ex991.htm EXHIBIT 99.1 Exhibit 99.1 Feihe International, Inc. Reports First Quarter 2013 Financial Results BEIJING, May 15, 2013 — Feihe International, Inc. (NYSE: ADY; “Feihe International,” the “Company,” “we,” “us” and “our”), one of the leading producers and distributors of premium infant formula, milk powder, packed milk, and soybean, rice and walnut products in China, today announc |
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| May 13, 2013 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING SEC File Number: 001-32473 CUSIP Number: 31429Y103 (Check one): £ Form 10-K £ Form 20-F £ Form 11-K S Form 10-Q £ Form 10-D £ Form N-SAR £ Form N-CSR For Period Ended: March 31, 2013 £ Transition Report on Form 10-K £ Transition Report on Form 20-F £ Transition Report on Form 11-K £ Tran |
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| May 6, 2013 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13E-3/A (Amendment No. 2 ) (Rule 13E-100) RULE 13E-3 TRANSACTION STATEMENT Under Section 13(e) of the Securities Exchange Act of 1934 Feihe International, Inc. (Name of Issuer) Feihe International, Inc. Diamond Infant Formula Holding Limited Platinum Infant Formula Holding Limited Infant Formula Merger Sub Holding Inc |
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| May 6, 2013 |
BEIJING BRUSSELS CENTURY CITY HONG KONG JAKARTA† LONDON LOS ANGELES Two Embarcadero Center, 28th Floor San Francisco, California 94111-3823 TELEPHONE (415) 984-8700 FACSIMILE (415) 984-8701 www. |
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| May 6, 2013 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (RULE 14A-101) SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant S Filed by a Party other than the Registrant £ Check the appropriate box: S Preliminary Proxy Statement £ Confidential, for Use of the Commission Only (as permitted by Ru |
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| April 30, 2013 |
U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K/A (Amendment No. 1) x ANNUAL REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES AND EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2012 o TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-32473 FEIHE INTERNATIONAL, INC. |
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| April 19, 2013 |
EX-99.C.2 2 exc-2.htm EXHIBIT (C)(2) Exhibit (c)(2) PRELIMINARY AND CONFIDENTIAL JANUARY 26 , 2013 PROJECT FALCON PRELIMINARY PRESENTATION TO THE SPECIAL COMMITTEE CONFIDENTIAL THIS PRESENTATION WAS COMPILED AND PREPARED BY OPPENHEIMER & CO. INC. (“OPPENHEIMER”) FOR THE USE BY THE SPECIAL COMMITTEE OF FALCON IN CONNECTION WITH THE GOING PRIVATE TRANSACTION OF THE COMPANY PROPOSED BY MR. YOU BIN LE |
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| April 19, 2013 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (RULE 14A-101) SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant S Filed by a Party other than the Registrant £ Check the appropriate box: S Preliminary Proxy Statement £ Confidential, for Use of the Commission Only (as permitted by Ru |
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| April 19, 2013 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13E-3/A (Amendment No. 1) (Rule 13E-100) RULE 13E-3 TRANSACTION STATEMENT Under Section 13(e) of the Securities Exchange Act of 1934 Feihe International, Inc. (Name of Issuer) Feihe International, Inc. Diamond Infant Formula Holding Limited Platinum Infant Formula Holding Limited Infant Formula Merger Sub Holding Inc. |
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| April 19, 2013 |
BEIJING Two Embarcadero Center, 28th Floor San Francisco, California 94111-3823 NEWPORT BEACH BRUSSELS NEW YORK TELEPHONE (415) 984-8700 CENTURY CITY SHANGHAI FACSIMILE (415) 984-8701 HONG KONG SILICON VALLEY www. |
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| April 16, 2013 |
Feihe International, Inc. Star City International Building, 10 Jiuxianqiao Road, C-16th Floor Chaoyang District, Beijing, 100016, China April 16, 2013 VIA EDGAR Securities and Exchange Commission 450 Fifth Street, N.W. Washington, DC 20549 Re: Feihe International, Inc. Withdrawal of Post-Effective Amendment No. 1 on Form S-3 to Form S-1 Registration Statement (File No. 333-161840) (the “Registrati |
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| April 16, 2013 |
Feihe International, Inc. Star City International Building, 10 Jiuxianqiao Road, C-16th Floor Chaoyang District, Beijing, 100016, China April 16, 2013 VIA EDGAR Securities and Exchange Commission 450 Fifth Street, N.W. Washington, DC 20549 Re: Feihe International, Inc. Withdrawal of Post-Effective Amendment No. 1 on Form S-3 to Form S-1 Registration Statement (File No. 333-158777) (the “Registrati |
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| March 27, 2013 |
Feihe International, Inc. Reports Fourth Quarter and Full Year 2012 Financial Results EX-99.1 2 ex991.htm EXHIBIT 99.1 Exhibit 99.1 Feihe International, Inc. Reports Fourth Quarter and Full Year 2012 Financial Results BEIJING, March 27, 2013– Feihe International, Inc. (NYSE:ADY; “Feihe International,” the “Company,” “we,” “us” and “our”) one of the leading producers and distributions of premium infant formula, milk power and soybean, rice and walnut products in China, today announc |
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| March 27, 2013 |
SUBSIDIARIES OF FEIHE INTERNATIONAL, INC. Exhibit 21.1 SUBSIDIARIES OF FEIHE INTERNATIONAL, INC. Subsidiary State or Other Jurisdiction of Incorporation Feihe China Nutrition Company Delaware Heilongjiang Feihe Dairy Co., Limited China Gannan Flying Crane Dairy Products Co., Limited China Langfang Flying Crane Dairy Products Co., Limited China Shanxi Feihesantai Biotechnology Scientific and Commercial Co., Limited China Beijing Feihe Biot |
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| March 27, 2013 |
U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K S ANNUAL REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES AND EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2012 £ TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-32473 FEIHE INTERNATIONAL, INC. (Exact name of regi |
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| March 27, 2013 |
Financial Statements and Exhibits, Results of Operations and Financial Condition - FORM 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 March 27, 2013 Date of report (Date of earliest event reported) Feihe International, Inc. (Exact Name of Registrant as Specified in Its Charter) Utah 001-32473 90-0208758 (State or Other Jurisdiction of Incorporation) (Commission Fil |
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| March 22, 2013 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (RULE 14A-101) SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant S Filed by a Party other than the Registrant £ Check the appropriate box: S Preliminary Proxy Statement £ Confidential, for Use of the Commission Only (as permitted by Ru |
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| March 22, 2013 |
Exhibit (c)(2) PRELIMINARY AND CONFIDENTIAL JANUARY 26 , 2013 PROJECT FALCON PRELIMINARY PRESENTATION TO THE SPECIAL COMMITTEE CONFIDENTIAL THIS PRESENTATION WAS COMPILED AND PREPARED BY OPPENHEIMER & CO. |
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| March 22, 2013 |
EX-99.C.3 3 exc-3.htm EXHIBIT (C)(3) Exhibit (c)(3) STRICTLY PRIVATE AND CONFIDENTIAL MARCH 3 , 2013 PROJECT FALCON PRESENTATION TO THE SPECIAL COMMITTEE STRICTLY PRIVATE AND CONFIDENTIAL CONFIDENTIAL THIS PRESENTATION WAS COMPILED AND PREPARED BY OPPENHEIMER & CO. INC. (“OPPENHEIMER”) FOR THE USE BY THE SPECIAL COMMITTEE OF FALCON IN CONNECTION WITH THE GOING PRIVATE TRANSACTION OF THE COMPANY PR |
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| March 22, 2013 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13E-3 (Rule 13E-100) RULE 13E-3 TRANSACTION STATEMENT Under Section 13(e) of the Securities Exchange Act of 1934 Feihe International, Inc. (Name of Issuer) Feihe International, Inc. Diamond Infant Formula Holding Limited Platinum Infant Formula Holding Limited Infant Formula Merger Sub Holding Inc. Mr. You-Bin Leng Mr |
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| March 19, 2013 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING SEC File Number: 001-32473 CUSIP Number: 31429Y103 (Check one): S Form 10-K £ Form 20-F £ Form 11-K £ Form 10-Q £ Form 10-D £ Form N-SAR £ Form N-CSR For Period Ended: December 31, 2012 £ Transition Report on Form 10-K £ Transition Report on Form 20-F £ Transition Report on Form 11-K £ T |
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| March 4, 2013 |
Exhibit 2.1 EXECUTION COPY AGREEMENT AND PLAN OF MERGER among Diamond Infant Formula Holding Limited, Platinum Infant Formula Holding Limited, Infant Formula Merger Sub Holding Inc. and Feihe International, Inc. Dated as of March 3, 2013 TABLE OF CONTENTS ARTICLE I THE MERGER Page SECTION 1.01 The Merger 2 SECTION 1.02 Closing; Closing Date 2 SECTION 1.03 Effective Time 3 SECTION 1.04 Articles of |
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| March 4, 2013 |
Feihe International, Inc. Enters Into Merger Agreement For “Going Private” Transaction Exhibit 99.1 Feihe International, Inc. Enters Into Merger Agreement For “Going Private” Transaction BEIJING, March 4, 2013 – Feihe International, Inc. (NYSE: ADY) (“Feihe”, the “Company”, “we”, “us” and “our”), one of the leading producers and distributors of premium infant formula, milk power and soybean, rice and walnut products in China, today announced that it has entered into an Agreement and |
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| March 4, 2013 |
Exhibit 7.03 EXECUTION VERSION Dated 3 March 2013 FACILITY AGREEMENT between Platinum Infant Formula Holding Limited as Borrower Diamond Infant Formula Holding Limited, Infant Formula Merger Sub Holding Inc. and Mr. You-Bin Leng as Original Guarantors Wing Lung Bank Limited and Cathay United Bank as Mandated Lead Arrangers and Original Lenders Cathay United Bank as Facility Agent and Wing Lung Ban |
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| March 4, 2013 |
Entry into a Material Definitive Agreement, Financial Statements and Exhibits, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 3, 2013 FEIHE INTERNATIONAL, INC. (Exact Name of Registrant as Specified in its Charter) Utah 001-32473 90-0208758 (State or Other Jurisdiction of Incorporation) (Commission Fil |
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| March 4, 2013 |
PLEDGE AGREEMENT You-Bin Leng, Pledgor Equities First Holdings, LLC, as Lender EX-7.05 3 ex705.htm EXHIBIT 7.05 Exhibit 7.05 PLEDGE AGREEMENT BETWEEN You-Bin Leng, Pledgor and Equities First Holdings, LLC, as Lender This Pledge Agreement is made as of this 30th day of August, 2011, by and between You-Bin Leng having an address of Star City International Building, 10 Jiuxianqiao Road, C-16th Floor, Chaoyang District, Beijing 100016 (hereinafter the "Pledgor") and Equities Fir |
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| March 4, 2013 |
EX-7.05 5 ex705.htm EXHIBIT 7.05 Exhibit 7.05 EXECUTION COPY COMMITMENT LETTER March 3, 2013 Diamond Infant Formula Holding Limited (“Holdco”) c/o Intertrust Corporate Services (Company) Limited 87 Mary Street Georgetown, Grand Cayman KY1-9005 Cayman Islands Attention: Mr. You-Bin Leng Re: Equity Commitment Letter Ladies and Gentlemen: This letter sets forth the commitment of Mr. You-Bin Leng (the |
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| March 4, 2013 |
Exhibit 7.04 EXECUTION COPY COMMITMENT LETTER March 3, 2013 Diamond Infant Formula Holding Limited (“Holdco”) c/o Intertrust Corporate Services (Company) Limited 87 Mary Street Georgetown, Grand Cayman KY1-9005 Cayman Islands Attention: Mr. You-Bin Leng Re: Equity Commitment Letter Ladies and Gentlemen: This letter sets forth the commitment of the undersigned (the “Sponsor”), subject to (i) the te |
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| March 4, 2013 |
EXHIBIT 7.01 AGREEMENT OF JOINT FILING The parties listed below agree that the Schedule 13D to which this agreement is attached as an exhibit, and all further amendments thereto, shall be filed on behalf of each of them. This Agreement is intended to satisfy Rule 13d-1(k)(1) under the Securities Exchange Act of 1934, as amended. This Agreement may be executed in any number of counterparts, each of |
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| March 4, 2013 |
Exhibit 10.4 Contract No. M-70005-2013 Dated March 3, 2013 HEILONGJIANG FEIHE DAIRY CO., LTD. （as Borrower） WING LUNG BANK LIMITED, SHANGHAI BRANCH （as Credit Bank） Credit Agreement CONTENTS 1. Definitions and Interpretation 2 2. Line of Credit and Type 4 3. Credit Period 4 4. Security Measures 4 5. Application and Use of Line of Credit 5 6. Borrower’s Representations, Warranties and Undertakings |
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| March 4, 2013 |
ADY / Feihe International Inc / MORGAN STANLEY - SCHEDULE 13D Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13D Under the Securities Exchange Act of 1934 (Amendment No.)* Information to be Included in Statements Filed Pursuant to Rule 13d-1(a) and Amendments Thereto Filed Pursuant to Rule 13d-2(a) Feihe International, Inc. (Name of Issuer) Common Stock, par value $0.001 (Title of Class of Securities) 31429Y103 (CUSIP Number |
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| March 4, 2013 |
Exhibit 10.5 Contract No. M-00005-2013 Dated March 3, 2013 HEILONGJIANG FEIHE DAIRY CO., LTD. as Borrower WING LUNG BANK LIMITED, SHANGHAI BRANCH as Lender RMB15,000,000 Loan Agreement CONTENTS 1. DEFINITIONS AND INTERPRETATION 2 2. THE LOAN 8 3. PURPOSE 8 4. CONDITIONS PRECEDENT 9 5. UTILIZATION 9 6. REPARMENT 10 7. PREPAYMENT AND CANCELLATION 10 8. INTEREST PAYMENT 11 9. INTEREST RATE 12 10. PAY |
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| March 4, 2013 |
EX-7.07 5 ex707.htm EXHIBIT 7.07 Exhibit 7.07 PLEDGE AGREEMENT BETWEEN You-Bin Leng, Pledgor and Equities First Holdings, LLC, as Lender This Pledge Agreement is made as of this 3rd day of May, 2012, by and between You-Bin Leng having an address of Star City International Building, 10 Jiuxianqiao Road, C-16th Floor, Chaoyang District, Beijing 100016 (hereinafter the “Pledgor”) and Equities First H |
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| March 4, 2013 |
Exhibit 10.3 EXECUTION COPY LIMITED GUARANTEE LIMITED GUARANTEE, dated as of March 3, 2013 (this “Limited Guarantee”), by Mr. You-Bin Leng (the “Chairman”) and Morgan Stanley Private Equity Asia III Holdings (Cayman) Ltd, an exempted company incorporated in the Cayman Islands (the “Sponsor” and, together with the Chairman, the “Guarantors” and each, a “Guarantor”) in favor of Feihe International, |
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| March 4, 2013 |
Exhibit 10.1 EXECUTION COPY VOTING AGREEMENT VOTING AGREEMENT, dated as of March 3, 2013 (this “Agreement”), by and between Platinum Infant Formula Holding Limited, an exempted company incorporated in the Cayman Islands with limited liability (“Parent”), Feihe International, Inc., a Utah corporation (the “Company”), and the shareholders of the Company listed on Schedule A hereto (each, a “Sharehol |
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| March 4, 2013 |
Exhibit 7.04 LOAN AGREEMENT This Loan Agreement dated August 30, 2011, is between You-Bin Leng having an address of Star City International Building, 10 Jiuxianqiao Road, C- I 6th Floor, Chaoyang District, Beijing 100016 ("Borrower") and Equities First Holdings, LLC, a Delaware limited liability company having a place of business at 10 West Market Street, Suite 3050, Indianapolis, IN 46204 (the "L |
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| March 4, 2013 |
ADY / Feihe International Inc / YOU-BIN LENG - SCHEDULE 13D/A Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 4)* Information to be Included in Statements Filed Pursuant to Rule 13d-1(a) and Amendments Thereto Filed Pursuant to Rule 13d-2(a) FEIHE INTERNATIONAL, INC. (Name of Issuer) Common Stock, par value $0.001 (Title of Class of Securities) 450663109 (CUSIP Numb |
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| March 4, 2013 |
Exhibit 7.06 LOAN AGREEMENT This Loan Agreement dated May 3, 2012, is between You-Bin Leng having an address of Star City International Building, 10 Jiuxianqiao Road, C-16th Floor, Chaoyang District, Beijing 100016 ("Borrower") and Equities First Holdings, LLC, a Delaware limited liability company having a place of business at 10 West Market Street, Suite 3050, Indianapolis, IN 46204 (the "Lender" |
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| March 4, 2013 |
Exhibit 10.2 EXECUTION COPY CONTRIBUTION AGREEMENT This CONTRIBUTION AGREEMENT (this “Agreement”) is made and entered into as of March 3, 2013 by and among Platinum Infant Formula Holding Limited, an exempted company incorporated in the Cayman Islands with limited liability (“Parent”), Diamond Infant Formula Holding Limited, an exempted company incorporated in the Cayman Islands with limited liabi |
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| February 14, 2013 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G (Amendment No. 1) Under the Securities Exchange Act of 1934 Feihe International, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 31429Y103 (CUSIP Number) December 31, 2012 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which thi |
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| December 10, 2012 |
Entry into a Material Definitive Agreement, Financial Statements and Exhibits - FORM 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 December 5, 2012 Date of report (Date of earliest event reported) Feihe International, Inc. (Exact Name of Registrant as Specified in Its Charter) Utah 001-32473 90-0208758 (State or Other Jurisdiction of Incorporation) (Commission F |
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| December 10, 2012 |
FEIHE INTERNATIONAL, INC. INDEMNIFICATION AGREEMENT Exhibit 10.1 FEIHE INTERNATIONAL, INC. INDEMNIFICATION AGREEMENT This Indemnification Agreement (“Agreement”) is dated as of [●] and effective as of [●], by and between Feihe International, Inc., a Utah corporation (the “Company”), and [●] (“Indemnitee”). For purposes of this Agreement, the “Company” shall be deemed to include Feihe International, Inc. and its subsidiaries, as appropriate. WHEREAS |
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| December 5, 2012 |
ADY / Feihe International Inc / YOU-BIN LENG - SCHEDULE 13D/A Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 3)* Information to be Included in Statements Filed Pursuant to Rule 13d-1(a) and Amendments Thereto Filed Pursuant to Rule 13d-2(a) FEIHE INTERNATIONAL, INC. (Name of Issuer) Common Stock, par value $0.001 (Title of Class of Securities) 450663109 (CUSIP Numb |
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| December 3, 2012 |
Wing Lung Bank Limited Cathay United Bank Exhibit 7.03 Wing Lung Bank Limited Cathay United Bank December 3, 2012 Platinum Infant Formula Holding Limited c/o Intertrust Corporate Services (Cayman) Limited 87 Mary Street, George Town Grand Cayman KY1-9005 Cayman Islands Re: Financing Commitment Ladies and Gentlemen: 1. You have advised us that MSPEA IMF Holding Limited and Mr. Leng have proposed to acquire all of the outstanding ordinary s |
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| December 3, 2012 |
ADY / Feihe International Inc / MORGAN STANLEY - SCHEDULE 13D/A Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13D Under the Securities Exchange Act of 1934 (Amendment No. 1)* Information to be Included in Statements Filed Pursuant to Rule 13d-1(a) and Amendments Thereto Filed Pursuant to Rule 13d-2(a) Feihe International, Inc. (Name of Issuer) Common Stock, par value $0.001 (Title of Class of Securities) 31429Y103 (CUSIP Numb |
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| November 9, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q S QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2012 or £ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 001-32473 FEIHE INTERNATION |
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| November 9, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 November 8, 2012 Date of report (Date of earliest event reported) Feihe International, Inc. (Exact Name of Registrant as Specified in Its Charter) Utah 001-32473 90-0208758 (State or Other Jurisdiction of Incorporation) (Commission F |
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| November 9, 2012 |
Feihe International, Inc. Reports Third Quarter 2012 Financial Results EX-99.1 2 ex991.htm EXHIBIT 99.1 Exhibit 99.1 Feihe International, Inc. Reports Third Quarter 2012 Financial Results BEIJING, November 9, 2012 – Feihe International, Inc. (NYSE:ADY; “Feihe International” or the “Company”), one of the leading producers and distributors of premium infant formula, milk power and soybean, rice and walnut products in China, today announced financial results for the thi |
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| November 7, 2012 |
Financial Statements and Exhibits, Other Events - FORM 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 7, 2012 Feihe International, Inc. (Exact Name of Registrant as Specified in its Charter) Utah 001-32473 90-02087589 (State or other jurisdiction of Incorporation or organizat |
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| November 7, 2012 |
Feihe International, Inc. Announces Formation of Special Committee and Retention of Advisors Exhibit 99.1 Feihe International, Inc. Announces Formation of Special Committee and Retention of Advisors BEIJING, November 7, 2012 – Feihe International, Inc. (NYSE: ADY) (“Feihe” or the “Company”), one of the leading producers and distributors of premium infant formula, milk powder, and soybean, rice and walnut products in China, today announced that its board of directors has formed a special c |
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| October 11, 2012 |
ADY / Feihe International Inc / MORGAN STANLEY - SCHEDULE 13D Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13D Under the Securities Exchange Act of 1934 (Amendment No. )* Information to be Included in Statements Filed Pursuant to Rule 13d-1(a) and Amendments Thereto Filed Pursuant to Rule 13d-2(a) Feihe International, Inc. (Name of Issuer) Common Stock, par value $0.001 (Title of Class of Securities) 31429Y103 (CUSIP Numbe |
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| October 9, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14A Rule 14a-101 INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant x Filed by a Party other than the Registrant ¨ Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Confidential, for Use of t |
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| October 5, 2012 |
Exhibit 7.01 MSPEA IMF HOLDING LIMITED Walker House, 87 Mary Street George Town, Grand Cayman KY1-9005 Cayman Islands. October 3, 2012 Mr. You-Bin Leng Star City International Building 10 Jiuxianqiao Road, C-16th Floor Chaoyang District, Beijing China 100016 RE: Consortium Agreement Dear Mr. Leng: MSPEA IMF Holding Limited (“MSPEA”), a vehicle controlled by Morgan Stanley Private Equity Asia III, |
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| October 5, 2012 |
YOU-BIN LENG MSPEA IMF HOLDING LIMITED October 3, 2012 Exhibit 7.02 EXECUTION VERSION YOU-BIN LENG MSPEA IMF HOLDING LIMITED October 3, 2012 The Board of Directors Feihe International, Inc. Star City International Building 10 Jiuxianqiao Road, C-16th Floor Chaoyang District, Beijing China 100016 Dear Sirs: Mr. You-Bin Leng and MSPEA IMF Holding Limited (“MSPEA”), a special purpose vehicle ultimately controlled by the private equity arm of Morgan Stanl |
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| October 5, 2012 |
ADY / Feihe International Inc / YOU-BIN LENG - AMENDMENT NO. 2 Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 2)* Information to be Included in Statements Filed Pursuant to Rule 13d-1(a) and Amendments Thereto Filed Pursuant to Rule 13d-2(a) FEIHE INTERNATIONAL, INC. (Name of Issuer) Common Stock, par value $0.001 (Title of Class of Securities) 450663109 (CUSIP Numb |
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| October 3, 2012 |
Financial Statements and Exhibits, Other Events - FORM 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): October 3, 2012 Feihe International, Inc. (Exact Name of Registrant as Specified in its Charter) Utah 001-32473 90-02087589 (State or other jurisdiction of Incorporation or organizati |
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| October 3, 2012 |
Feihe International, Inc. Announces Receipt of "Going Private" Proposal at $7.40 Per Share Exhibit 99.1 Feihe International, Inc. Announces Receipt of "Going Private" Proposal at $7.40 Per Share BEIJING and LOS ANGELES, October 3, 2012 – Feihe International, Inc. (NYSE: ADY) ("Feihe" or the "Company"), one of the leading producers and distributors of premium infant formula, milk powder, and soybean, rice and walnut products in China, today announced that its Board of Directors has recei |
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| September 28, 2012 |
Feihe International Appoints New Director Exhibit 99.1 Feihe International Appoints New Director BEIJING and LOS ANGELES, (Marketwire - September 28, 2012) - Feihe International, Inc. (NYSE: ADY; “Feihe International” or the “Company”), one of the leading producers and distributors of premium infant formula, milk powder and soybean, rice and walnut products in China, today announced that its Board of Directors (the “Board”) has appointed |
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| September 28, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 September 27, 2012 Date of report (Date of earliest event reported) Feihe International, Inc. (Exact Name of Registrant as Specified in Its Charter) Utah 001-32473 90-0208758 (State or Other Jurisdiction of Incorporation) (Commission |
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| August 29, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 August 23, 2012 Date of report (Date of earliest event reported) Feihe International, Inc. (Exact Name of Registrant as Specified in Its Charter) Utah 001-32473 90-0208758 (State or Other Jurisdiction of Incorporation) (Commission Fi |
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| August 29, 2012 |
Exhibit 99.1 August 27, 2012 VIA EMAIL To the Board and Management of Feihe International, Inc.: This letter is to confirm my resignation from the board of directors. I am willing to remain on the board of directors for a short transition period, but for business and personal reasons I would like my service to end relatively quickly. As I have indicated, I have enjoyed serving on the board and rel |
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| August 9, 2012 |
Feihe International, Inc. Reports Second Quarter 2012 Financial Results Exhibit 99.1 Feihe International, Inc. Reports Second Quarter 2012 Financial Results BEIJING and LOS ANGELES, August 9, 2012 /Marketwire -FirstCall/ - Feihe International, Inc. (NYSE: ADY; “Feihe International” or the “Company”) one of the leading producers and distributors of premium infant formula, milk powder and soybean, rice and walnut products in China, today announced financial results for |
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| August 9, 2012 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 August 9, 2012 Date of report (Date of earliest event reported) Feihe International, Inc. (Exact Name of Registrant as Specified in Its Charter) Utah 001-32473 90-0208758 (State or Other Jurisdiction of Incorporation) (Commission Fil |
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| August 9, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q S QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2012 or £ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 001-32473 FEIHE INTERNATIONAL, I |
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| May 21, 2012 |
CUSIP No. 31429Y103 SCHEDULE 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 Feihe International, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 31429Y103 (CUSIP Number) May 11, 2012 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to |
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| May 11, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING SEC File Number: 001-32473 CUSIP Number: 31429Y103 (Check one): ¨ Form 10-K ¨ Form 20-F ¨ Form 11-K ý Form 10-Q ¨ Form 10-D ¨ Form N-SAR ¨ Form N-CSR For Period Ended: March 31, 2012 ¨ Transition Report on Form 10-K ¨ Transition Report on Form 20-F ¨ Transition Report on Form 11-K ¨ Tran |
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| May 11, 2012 |
10-Q 1 v31018310q.htm FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2012 or ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number |
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| May 10, 2012 |
Feihe International, Inc. Reports First Quarter 2012 Financial Results Exhibit 99.1 Feihe International, Inc. Reports First Quarter 2012 Financial Results BEIJING and LOS ANGELES, May 10, 2012 /PRNewswire-Asia-FirstCall/ - Feihe International, Inc. (NYSE: ADY; "Feihe International" or the "Company"), one of the leading producers and distributors of premium infant formula, milk powder, and soybean, rice and walnut products in China, today announced financial results f |
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| May 10, 2012 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 May 10, 2012 Date of report (Date of earliest event reported) Feihe International, Inc. (Exact Name of Registrant as Specified in Its Charter) Utah 001-32473 90-0208758 (State or Other Jurisdiction of Incorporation) (Commission File |
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| May 1, 2012 |
U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K/A (Amendment No. 1) x ANNUAL REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES AND EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2011 ¨ TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-32473 FEIHE INTERNATIONAL, INC. |
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| April 30, 2012 |
Feihe International Completes Redemption of Shares EX-99.2 3 v311153ex99-2.htm EXHIBIT 99.2 Exhibit 99.2 Feihe International Completes Redemption of Shares BEIJING and LOS ANGELES, April 30, 2012 /PRNewswire-Asia-FirstCall/ - Feihe International, Inc. (NYSE: ADY; "Feihe International" or the "Company"), one of the leading producers and distributors of premium infant formula, milk powder and soybean, rice and walnut products in China, today announc |
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| April 30, 2012 |
Regulation FD Disclosure, Financial Statements and Exhibits - FORM 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 April 30, 2012 Date of report (Date of earliest event reported) Feihe International, Inc. (Exact Name of Registrant as Specified in Its Charter) Utah 001-32473 90-0208758 (State or Other Jurisdiction of Incorporation) (Commission Fil |
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| April 30, 2012 |
EX-99.1 2 v311153ex99-1.htm EXHIBIT 99.1 Exhibit 99.1 Feihe International Introduces Product Inquiry System and New Super Premium Infant Formula “Super Feifan” BEIJING and LOS ANGELES, April 30, 2012 /PRNewswire Asia-FirstCall/ - Feihe International, Inc. (NYSE: ADY; "Feihe International" or the "Company"), one of the leading producers and distributors of premium infant formula, milk powder and so |
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| March 30, 2012 |
March 30, 2012 VIA EMAIL To the Board and Management of Feihe International, Inc.: I hereby resign from the board of directors as of the above date. There were no disagreements between myself and the board and management. Thank you. Best regards, /s/ Neil Shen Neil Shen |
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| March 30, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 March 30, 2012 Date of report (Date of earliest event reported) Feihe International, Inc. (Exact Name of Registrant as Specified in Its Charter) Utah 001-32473 90-0208758 (State or Other Jurisdiction of Incorporation) (Commission Fil |
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| March 30, 2012 |
U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K x ANNUAL REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES AND EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2011 ¨ TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-32473 FEIHE INTERNATIONAL, INC. (Exact name of regi |
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| March 30, 2012 |
SUBSIDIARIES OF FEIHE INTERNATIONAL, INC. Exhibit 21.1 SUBSIDIARIES OF FEIHE INTERNATIONAL, INC. Subsidiary State or Other Jurisdiction of Incorporation Feihe China Nutrition Company Delaware Heilongjiang Feihe Dairy Co., Limited China Gannan Flying Crane Dairy Products Co., Limited China Langfang Flying Crane Dairy Products Co., Limited China Shanxi Feihesantai Biotechnology Scientific and Commercial Co., Limited China Beijing Feihe Biot |
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| March 30, 2012 |
Exhibit 99.1 Feihe International, Inc. Reports Fourth Quarter and Full Year 2011 Financial Results Conference Call Held Today at 8:00 am ET Appointment of New Director BEIJING and LOS ANGELES, March 30, 2012 /PRNewswire-Asia-FirstCall/ — Feihe International, Inc. (NYSE: ADY; “Feihe International” or the “Company”), one of the leading producers and distributors of premium infant formula, milk powde |
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| March 16, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING SEC File Number: 001-32473 CUSIP Number: 31429Y103 (Check one): ý Form 10-K ¨ Form 20-F ¨ Form 11-K ¨ Form 10-Q ¨ Form 10-D ¨ Form N-SAR ¨ Form N-CSR For Period Ended: December 31, 2011 ¨ Transition Report on Form 10-K ¨ Transition Report on Form 20-F ¨ Transition Report on Form 11-K ¨ T |
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| February 6, 2012 |
Exhibit 99.1 January 31, 2012 Sean Shao Address Telephone VIA EMAIL To the Board and Management of Feihe International, Inc.: I hereby resign from the board of directors as of the above date. There were no disagreements between myself and the board and management. Thank you. Best regards, /s/ Sean Shao |
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| February 6, 2012 |
Feihe International Appoints New Director Exhibit 99.2 Feihe International Appoints New Director BEIJING and LOS ANGELES, February 6, 2012/PRNewswire-Asia-FirstCall/ - Feihe International, Inc. (NYSE: ADY; “Feihe International” or the “Company”), one of the leading producers and distributors of premium infant formula, milk powder and soybean, rice and walnut products in China, today announced that the Board of Directors has appointed Ms. |
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| February 6, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 January 31, 2012 Date of report (Date of earliest event reported) Feihe International, Inc. (Exact Name of Registrant as Specified in Its Charter) Utah 001-32473 90-0208758 (State or Other Jurisdiction of Incorporation) (Commission F |
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| February 1, 2012 |
SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 6)(1) FEIHE INTERNATIONAL, INC. (Name of Issuer) Common Stock, US $0.001 Par Value Per Share (Title of Class of Securities) 025334103 (CUSIP Number) Sequoia Capital China Growth Fund I, L.P. Suite 2215, Two Pacific Place 88 Queensway Hong Kong, PRC Attention: Wendy Kok Te |
